Company number SC274209
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 53 CARDEN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1UN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CREATE FINANCIAL SOLUTIONS LIMITED are www.createfinancialsolutions.co.uk, and www.create-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Create Financial Solutions Limited is a Private Limited Company.
The company registration number is SC274209. Create Financial Solutions Limited has been working since 05 October 2004.
The present status of the company is Active. The registered address of Create Financial Solutions Limited is 53 Carden Place Aberdeen Aberdeen City Ab10 1un. . LITTLE, Anthony is a Secretary of the company. KILKERR, Simon Anthony is a Director of the company. LITTLE, Anthony is a Director of the company. Secretary CARR, John William has been resigned. Secretary THE ACCOUNTANCY BUREAU (SCOTLAND) LTD. has been resigned. Director CARR, John William has been resigned. Director COWE, George Douglas has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
THE ACCOUNTANCY BUREAU (SCOTLAND) LTD.
Resigned: 27 July 2006
Appointed Date: 05 October 2004
Director
CARR, John William
Resigned: 28 February 2007
Appointed Date: 05 October 2004
64 years old
Persons With Significant Control
Mr Simon Anthony Kilkerr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Little
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CREATE FINANCIAL SOLUTIONS LIMITED Events
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
20 Oct 2015
Particulars of variation of rights attached to shares
...
... and 35 more events
31 Jul 2006
New secretary appointed
31 Jul 2006
Secretary resigned
31 Jul 2006
Registered office changed on 31/07/06 from: 2 a rose street aberdeen AB10 1UA
15 Nov 2005
Return made up to 05/10/05; full list of members
05 Oct 2004
Incorporation